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A Scam Email with the Subject
"LOTERIA NACIONAL AWARD 2007"
was received in one of Scamdex's honeypot email accounts on
Tue, 13 Nov 2007 18:44:05 -0800 and has been classified as a
Generic Scam.
The sender was
LOTERIA NACIONAL AWARD <loterianaciona@yahoo.es>,
although it may have been spoofed.

Scam Tag Cloud

Scam Email Headers

This a (redacted) view of the raw email headers of this scam email. Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate agencies.

return-path:

<loterianaciona@yahoo.es>

envelope-to:

scamdex@HUN1P0T

delivery-date:

Tue, 13 Nov 2007 18:44:05 -0800

date:

Tue, 13 Nov 2007 20:43:08 -0600

from:

LOTERIA NACIONAL AWARD <loterianaciona@yahoo.es>

reply-to:

loterianacional7@yahoo.es

subject:

LOTERIA NACIONAL AWARD 2007

mime-version:

1.0

content-type:

text/plain; charset=ISO-8859-1

user-agent:

Internet Messaging Program (IMP) 3.2.4

to:

undisclosed-recipients:;

content-transfer-encoding:

quoted-printable

message-id:

SCX4ID1195956334.M137498P10840DC769

Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'

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SPAM, via unpublished 'Honeypot' email addresses.

LOTERIA NACIONAL AWARD 2007
Paseo De La castellana 12, 3A
28821 Madrid Spain.
YOUR E-MAIL ADDRESS WON THE LOTERIA
Dear Winner,
Over the years the prestigious Loteria Nacional has set out and successfully
organized Sweepstakes on a daily, weekly, and annual
basis. We have equally maintained a standard unrivaled in the industry as it
concerns the pay out of winnings to successful participants.
In line with the commemorating event marking our 25th year anniversary we rolled
out over ?1,000,000.00 (One Million Euro)for our 25th year Anniversary Draws.
Participants for the draws were randomly selected and drawn from a wide range of
web hosts which enjoy our patronage. The selection
was made through a computer draw system attaching personalized email addresses
to ticket numbers.
Your email address as indicated was drawn and attached to ticket number
4-21-23-26-43-44 with serial numbers LN/10217/SP and drew the
lucky numbers 14-77-12-99-07-52 which subsequently won you ?1,000,000.00 (One
Million Euro) as one of the 10 jackpot lucky winners in this draw.
You have therefore won the entire winning sum of ?1,000,000.00 (One Million
Euro) as one of the 10 jackpot winners in this draw. The draws registered as
Draw number one was conducted on the 5th of November and the result announced on
the 13th of November 2007.
To file for your claim, Please contact Loteria claim Department Manchester/
United Kingdom for Overseas Lottery Winners with informations below:
CLAIM AGENT: Sanchez Eduardo
CITY/COUNTRY: Manchester/England
PHONE: 0044 7799 375 329
FAX: 0044 8712 392 112
E-MAIL: sanchezeduardo007@yahoo.es
You are advised to contact your verification agent with the following details to
avoid unnecessary delays and complications:
Your Full Name:..................................
Home/Office Telephone Numbers:.......................
Mobile Telephone Number:....................
Fax Number:......................
Contact Address:.................................
Country/Nationality:.............................
State/City:............................
Occupation:..............................
Sex:......................................
Marital Status.........................
Age:..................
Amount won:.................................
Winning email address:....................
Int'l Passport, Drivers Licence or Nacional ID. NO. .............
Reference Numbers: ES/007/05/12/MAD
Batch Numbers: SP-9059-2007
For due processing and remittance of your prize money to designated account of
your choice. Please note that your lucky winning number
falls within our European booklet representative office in Europe as
indicated in your play coupon. In view of this, your ¤1,000,000 (One Million
Euros) would be released to you by any of our payment offices in Europe.
Thank you for being part of our commemorative 25th Anniversary Draws and wishing
you the best of luck as you spend your good fortune.
Yours Sincerely,
Carlos Bojan
Loteria Director.
Note: You are advised to keep this winning very confidential until you receive
your lump prize. This is a protective measure put in place to
avoid people applying for your winning fund as we have had cases like
this before.

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